Results of annual general meeting Tongaat Hulett Limited

(formerly The Tongaat-Hulett Group Limited)                                    
(Registration number 1892/000610/06)                                           
Share code: TON                                                                
ISIN ZAE000096541                                                              
RESULTS OF ANNUAL GENERAL MEETING                                              
Shareholders are advised that all the resolutions set out in the Notice of     
Annual General Meeting were passed by the requisite majority of shareholders   
represented at the annual general meeting of Tongaat Hulett Limited held on 23 
April 2008.                                                                    
23 April 2008                                                                  
INVESTEC BANK LIMITED                                                          
Date: 23/04/2008 16:43:00 Produced by the JSE SENS Department.                 
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